Company Information for

C HOLD 123 LIMITED

1 MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JL,

Company Registration Number

03366207

Private Limited Company

Dissolved

About C Hold 123 Ltd

C HOLD 123 LIMITED was founded on 1997-05-07 and had its registered office in Royston. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name
C HOLD 123 LIMITED
Legal Registered Office
ROYSTON
HERTFORDSHIRE
SG8 9JL
Other companies in SG8
Previous Names
CARTEZIA LIMITED
29/06/2006
SHOWGROUND LIMITED
04/08/1997

Filing Information

Company Number03366207
Date formed1997-05-07
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-05-05
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-09-07 13:10:51
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer Role Occupation Date Appointed Country
Jonathan George Berks Company Secretary ACCOUNTANT 2007-05-16 UNITED KINGDOM
Uday Prabhakar Phadke Director COMPANY DIRECTOR 1997-07-14 ENGLAND
John Frederick Waley Sanderson Director CONSULTANT 2004-09-03 UNITED KINGDOM
William James Van Oosterom Director CONSULTANT 1999-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Norman Company Secretary 2004-07-13 2007-05-16
Paul Burgess Richardson Director 2000-12-15 2005-03-14
Peter Johnson Director 2000-04-17 2004-08-31
Peter Johnson Company Secretary 2002-03-08 2004-07-13
John Whitaker Fairclough Director 2001-06-01 2003-06-01
Deborah Jaqueline Harris Company Secretary 2001-08-01 2002-03-07
Anthony Kim Illsley Director 2001-07-10 2001-11-06
William James Van Oosterom Company Secretary 2001-06-01 2001-09-30
Stuart Darling Company Secretary 2001-03-16 2001-06-01
Stuart Darling Director 2001-03-16 2001-06-01
Michael Philip Vieyra Director 1999-11-01 2001-05-10
Wendy Jane Mersh Company Secretary 1997-07-14 2001-03-16
Wendy Jane Mersh Director 1997-07-14 1998-07-31
Temple Secretaries Limited Nominated Secretary 1997-05-07 1997-07-14
Company Directors Limited Nominated Director 1997-05-07 1997-07-14

Related Directorships for Jonathan George Berks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan George Berks TEAMWARRIOR LIMITEDCompany Secretary 2007-05-16 CURRENT 2001-07-02 Dissolved 2014-03-23

Related Directorships for Uday Prabhakar Phadke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uday Prabhakar Phadke ASUUTA LIMITEDDirector 2012-11-20 CURRENT 2011-07-07 Active
Uday Prabhakar Phadke THE ACOUSTIC EXPERIENCE COMPANY LIMITEDDirector 2010-06-15 CURRENT 2010-03-04 Dissolved 2013-12-03
Uday Prabhakar Phadke ACCELERATORINDIA LIMITEDDirector 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
Uday Prabhakar Phadke IEDEZINE LTDDirector 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-10-21
Uday Prabhakar Phadke CARTEZIA CAMBRIDGE LIMITEDDirector 2006-01-10 CURRENT 2006-01-10 Active
Uday Prabhakar Phadke TEAMWARRIOR LIMITEDDirector 2001-11-08 CURRENT 2001-07-02 Dissolved 2014-03-23

Related Directorships for John Frederick Waley Sanderson

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John Frederick Waley Sanderson ENCOUNTER EDEN LIMITEDDirector 2016-12-21 CURRENT 2016-12-21 Active
John Frederick Waley Sanderson GETTING IT DONE LTDDirector 2016-08-19 CURRENT 2016-08-19 Active
John Frederick Waley Sanderson TAPPSTORY LIMITEDDirector 2016-04-25 CURRENT 2015-03-09 Active
John Frederick Waley Sanderson NKODA LIMITEDDirector 2016-03-09 CURRENT 2015-11-25 Active
John Frederick Waley Sanderson ALIAS HIRE LIMITEDDirector 2015-12-22 CURRENT 2013-04-05 Active
John Frederick Waley Sanderson ALIAS SMITH & SINGH LIMITEDDirector 2015-12-22 CURRENT 1999-03-31 Liquidation
John Frederick Waley Sanderson MOVEME DANCEDirector 2015-10-01 CURRENT 2015-01-23 Active - Proposal to Strike off
John Frederick Waley Sanderson THE MINDFUL POLICY EXPERTS GROUP LIMITEDDirector 2014-02-28 CURRENT 2014-02-28 Dissolved 2017-04-25
John Frederick Waley Sanderson DOING IT NOW LIMITEDDirector 2013-04-26 CURRENT 2013-04-26 Active - Proposal to Strike off
John Frederick Waley Sanderson THE MINDFUL POLICY GROUP TRADING LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-06-20
John Frederick Waley Sanderson SHARE AND DEBENTURE TRUST LIMITED(THE)Director 2013-01-24 CURRENT 1914-02-19 Active
John Frederick Waley Sanderson BEAM SOFTWARE LIMITEDDirector 2012-10-18 CURRENT 2011-11-11 Dissolved 2016-03-15
John Frederick Waley Sanderson DOING IT ANYWAY LIMITEDDirector 2009-12-21 CURRENT 2009-09-26 Dissolved 2018-05-29
John Frederick Waley Sanderson ABN HOLDINGS LIMITEDDirector 2004-07-01 CURRENT 2004-03-08 Active
John Frederick Waley Sanderson WHETSTONE GROUP LIMITEDDirector 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
John Frederick Waley Sanderson WHETSTONE ENTERPRISE SUPPORT LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
John Frederick Waley Sanderson WHETSTONE CONTINUATION LIMITEDDirector 2004-02-16 CURRENT 2004-02-16 Active - Proposal to Strike off
John Frederick Waley Sanderson NETHERTON FAMILY LIMITEDDirector 2001-12-28 CURRENT 2001-12-28 Dissolved 2013-11-05
John Frederick Waley Sanderson J.F.W.S. LIMITEDDirector 1999-05-25 CURRENT 1999-05-25 Active